Having been setup in 2004, Fleming Mcgillivray & Co Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Revell, Ross, Fleming, Mary Catherine in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REVELL, Ross | 03 October 2016 | - | 1 |
| FLEMING, Mary Catherine | 28 January 2005 | 17 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 07 June 2019 | |
| CS01 - N/A | 30 May 2018 | |
| PSC01 - N/A | 29 May 2018 | |
| PSC04 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 08 June 2017 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| SH03 - Return of purchase of own shares | 12 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 August 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| SH06 - Notice of cancellation of shares | 12 May 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| SH06 - Notice of cancellation of shares | 14 April 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| SH06 - Notice of cancellation of shares | 15 November 2013 | |
| SH01 - Return of Allotment of shares | 10 September 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| CH01 - Change of particulars for director | 20 November 2012 | |
| CH01 - Change of particulars for director | 20 November 2012 | |
| CH03 - Change of particulars for secretary | 20 November 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
| AD01 - Change of registered office address | 23 August 2011 | |
| AD01 - Change of registered office address | 22 August 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| SH01 - Return of Allotment of shares | 28 June 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2010 | |
| SH01 - Return of Allotment of shares | 10 February 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| MISC - Miscellaneous document | 04 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 363s - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 287 - Change in situation or address of Registered Office | 26 March 2007 | |
| 395 - Particulars of a mortgage or charge | 17 March 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 16 March 2007 | |
| 363s - Annual Return | 09 December 2006 | |
| 287 - Change in situation or address of Registered Office | 09 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 225 - Change of Accounting Reference Date | 28 September 2005 | |
| RESOLUTIONS - N/A | 20 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2005 | |
| 123 - Notice of increase in nominal capital | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2004 | |
| NEWINC - New incorporation documents | 18 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 13 March 2012 | Outstanding |
N/A |
| Deed of variation of rent deposit deed | 25 October 2011 | Outstanding |
N/A |
| Rent deposit deed | 13 March 2007 | Outstanding |
N/A |
